| Name | Role | Date of Birth | Appointed | Resigned | Occupation |
|---|---|---|---|---|---|
| Halliday, Ronald | Director | December 1945 | 1 November 2008 | Company Director | |
| Harris, Alexandra | Secretary | 18 June 2004 | 9 November 2005 | ||
| Harris, Alexandra Margaret | Secretary | 10 September 2007 | 1 June 2008 | ||
| Halliday, Nicholas | Director | March 1975 | 18 June 2004 | 1 January 2009 | Director |
Source: beta.companieshouse.gov.uk